Shahji Diamond Private Limted - Company Profile

It is a trading private limited company based in Muzaffaranagar, Uttar Pradesh, India, established in 2007.
2007 Muzaffaranagar, Uttar Pradesh, India Active
Last Updated:
Access Report
About Shahji Diamond Private Limted

Shahji Diamond Private Limted, a active private limited company, was established on 21 August 2007 in Muzaffaranagar, Uttar Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U52393UP2007PTC033776. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Reena Sawroop Bansal (Director), Swati Swarup Bansal (Director), Shanker Swarup Bansal (Director). Past directors included Abhinav Swarup Bansal, Swati Swarup Bansal, Shanker Swarup Bansal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 196 North Civil Line, Muzaffaranagar, Uttar Pradesh, 251002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52393UP2007PTC033776

  • Registration Number

    033776

  • Incorporation Date

    21 August 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 38.93%
  • Ebitda **** 33.88%
  • Net Worth -0.96%
  • Total Assets -34.47%
Company report

Shahji Diamond Private Limted

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shahji Diamond Private Limted — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Shahji Diamond Private Limted?
Current Directors
Name Designation Appointment Date Status
Reena Sawroop Bansal Director 21 Aug 2007 Current
Swati Swarup Bansal Director 20 May 2022 Current
Shanker Swarup Bansal Director 20 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shahji Diamond Limted.

Shahji Diamond Private Limted, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 38.93% increase in profit. The company's net worth dipped by a decrease of 0.96%.

Shahji Diamond Limted revenue growth over time
Shahji Diamond Limted profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -34.47%
*******
*******
*******
*******
Profit or Loss
*******
 38.93%
*******
*******
*******
*******
Net Worth
*******
 -0.96%
*******
*******
*******
*******
EBITDA
*******
 33.88%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shahji Diamond Limted?

In 2017, Shahji Diamond Limted had a promoter holding of 60.80% and a public holding of 39.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shahji Diamond Limted?

Unlock and access historical data on people associated with Shahji Diamond Limted, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shahji Diamond Limted, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shahji Diamond Limted's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shahji Diamond Limted
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shahji Diamond Private Limted last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shahji Diamond Private Limted has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Swati Swarup Bansal was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Shanker Swarup Bansal was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Reena Sawroop Bansal was appointed as a Director was appointed as a Director on 21 Aug 2007 & has been associated with this company since 18 years 5 months . was documented.

  • Company Incorporation

    Progress on Shahji Diamond Private Limted was registered on 21 Aug 2007 with Roc Kanpur & aged 18 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shahji Diamond Private Limted?

The CIN of Shahji Diamond Private Limted is U52393UP2007PTC033776.

Where is Shahji Diamond Private Limted headquartered?

Shahji Diamond Private Limted is headquartered at 196 North Civil Line, Muzaffaranagar, Uttar Pradesh, 251002.

When was Shahji Diamond Private Limted incorporated?

Shahji Diamond Private Limted was incorporated on 21 August 2007.

Who are the current directors of Shahji Diamond Private Limted?

The current directors of Shahji Diamond Private Limted are

What is the primary industry of Shahji Diamond Private Limted?

The primary industry of Shahji Diamond Private Limted is Trade.

Is Shahji Diamond Private Limted a listed company?

Shahji Diamond Private Limted is unlisted.

What is the capital structure of Shahji Diamond Private Limted?

The authorized capital of Shahji Diamond Private Limted is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shahji Diamond Private Limted?

The compliance status of Shahji Diamond Private Limted is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available